arrow_back
Entities
04620293
unknown
Company
🇬🇧
GB
|
Reg. 04620293
|
04620293 is a company registered in the United Kingdom, under 04620293. Directors include MR MOSHIUR RAHMAN CHOUDHURY, SHOFIQUR RAHMAN CHOUDHURY, and MAHMUD HASAN, and 2 others. Associated with 20 related entities, including CHAI CUPS & CLOUDS LTD, BANGLA TOWN CASH & CARRY LTD, and 03237455. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04620293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHIUR RAHMAN CHOUDHURY
SECRETARY
person
MR ATAUR RAHMAN CHOUDHURY
DIRECTOR
person
MR HAMIDUR RAHMAN CHOUDHURY
DIRECTOR
person
SHOFIQUR RAHMAN CHOUDHURY
DIRECTOR
person
MAHMUD HASAN
DIRECTOR
person
MR MOHAMMED RAFIQUE MIAH
DIRECTOR
person
MR HELAL RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.